Company Information

CIN
Status
Date of Incorporation
15 September 1989
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Gupta
Kamlesh Gupta
Director
over 6 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 6 years ago

Past Directors

Vinod Singh Rawat
Vinod Singh Rawat
Additional Director
almost 10 years ago

Documents

Form MGT-14-02112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
Optional Attachment-(1)-02112018
Optional Attachment-(2)-02112018
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form DIR-12-25062018_signed
Optional Attachment-(2)-22062018
Optional Attachment-(1)-22062018
Interest in other entities;-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-19032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032017
Optional Attachment-(1)-19032017
Directors report as per section 134(3)-19032017
Form AOC-4-19032017_signed
Form MGT-7-19032017_signed
Form DIR-12-18032017_signed
Form MGT-7-190216.OCT
Form AOC-4-180216.OCT
Form DIR-11-010415.OCT
Form DIR-12-310315.OCT